Email from Mr Turabi Wahab address turabi.wahab@hotmail.com, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet.
If you want more information how this scam email work . Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers. Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails.
Scam Email
Subject: URGENT BUSINESS ASSISTANT NEED
From: Mr Turabi Wahab <turabi.wahab@hotmail.com>
Reply-To: turabi.wahab@gmail.com
Please Open The Attach Letter And Get Back To Me.
The attachment:
Dear Friend
You may be surprise to receive this mail since you don’t know me personally, but with due respect, trust and humility, I write to you this proposal. I am Mr. Turabi Wahab the son of Mr Hilal Wahab of Darfur Sudan. It is indeed my pleasure to contact you for assistance of a business venture which I intend to establish in your country.
I got your contact while I was doing a private research on the Internet for a reliable and capable foreign partner that will assist me and my family to transfer fund to your personal or private account for investment purpose Though I have not met with you before, but considering the recent political instabilities in my country, I believe one has to risk confiding in success sometimes in life.
There is this huge amount of money ( US$10 Million.) TEN MILLION UNITED STATES DOLLARS ) which my late Father deposited here in South Africa awaiting claim before he was assassinated by unknown persons during this war in Darfur Sudan.
Now I have decided to invest this money in your country or anywhere safe for security and political reasons. I want you to help me retrieve this money for onward transfer to any designated bank account of your choice for investment purposes on these areas below:
1) Transport Industry
2) Mechanized agriculture.
3} Estate investment
I will then furnish you with more details and I have mutually agreed to compensate you with 30% which is your share for assisting me, and 5% for any expenses that might be incurred by both parties in the course of the transaction. Then the remaining 65% will be for me and my family, which you will help us to invest in your country. Please, you can contact me through this
Email turabi.wahab@gmail.com
all I require is your honest & kind co-operation. I will give you further details as soon as you show interest in helping me.
I wait for your kind consideration to my proposal.
Best Regards,
Mr. Turabi Wahab
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